Panacea Finco Limited

Active15541354 Private limited company
Incorporated
5 March 2024 (2 years)
Previously known as
Bosh Finco Limited (until 21 March 2024)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
Greater London
Address
110 Wigmore Street
London
W1U 3RW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 March 2027
Last conf. stmt
4 March 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2025
British
Born October 1963 (63)
Dhanani, Rahim Alnur
Director · Appointed 6 September 2024
British
Born September 1984 (42)
Director · Appointed 6 September 2024
British
Born May 1970 (56)
Director · Appointed 5 March 2024
British
Born July 1992 (34)
Tamberlin, Layton Gwyn
Director · Appointed 5 March 2024
British
Born August 1976 (50)

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 5 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 15541202

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Panacea Topco Limited Owns 75–100% of shares
Panacea Finco Limited This company Owns 75–100% of shares
Panacea Bidco Limited Owns 75–100% of shares

Financials

Balance sheet detail
2024
Fixed Assets£1
Debtors£29,675,173
Creditors (< 1 year)£29,675,173
Net Current Assets£0
Shareholder Funds(£6,033,310)

Filings

Filing history not loaded yet. See it on Companies House

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